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SEIPPEL v. JENKENS & GILCHRIST, P.C.

No. 03 Civ. 6942(SAS).

341 F.Supp.2d 363 (2004)

William H. SEIPPEL and Sharon A. Seippel, Plaintiffs, v. JENKENS & GILCHRIST, P.C.; Paul M. Daugerdas; Sidley, Austin, Brown & Wood, LLP; R.J. Ruble; Deutsche Bank, A.G.; and Deutsche Bank Securities, Inc., d/b/a Deutsche Bank Alex Brown, Defendants.

United States District Court, S.D. New York.

August 25, 2004.

Attorney(s) appearing for the Case

Blair C. Fensterstock, Maureen McGuirl, Josiah Greenberg, Fensterstock & Partners, L.L.P., New York City, for Plaintiffs.

Laurence M. Hill, Seth C. Farber, Dewey Ballantine, L.L.P., New York City, for Defendants Deutsche Bank AG and Deutsche Bank Securities.

Ann E. Schofield, McDermott, Will & Emery, New York, New York, Michael A. Pope, Douglas E. Whitney, McDermott, Will & Emery, Chicago, Illinois, Joseph A. Ginsburg, Levin & Ginsburg, Ltd., Chicago, Illinois, for Defendants Jenkens & Gilchrist and Paul Daugerdas.

Aaron R. Marcu, Darren L. Schlanger, Covington & Burling, New York, New York, Brad D. Brian, Bruce D. Abbot, Munger, Tolles & Olson, L.L.P., Los Angeles, California, for Defendant Sidley Austin Brown & Wood.

Stuart Abrams, Frankel & Abrams, New York City, for Defendant R.J. Ruble.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

This case arises out of tax and consulting services offered by several professional law, financial services and accounting firms. Plaintiffs, William and Sharon Seippel, filed this suit on September 10, 2003, alleging that defendants violated the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962, and are liable for damages and other...

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